Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Devendra Singh
Devendra Singh
Additional Director
over 6 years ago
Deepshikha Chaudhary
Deepshikha Chaudhary
Additional Director
over 6 years ago
Tikam Singh
Tikam Singh
Director
about 9 years ago
Bhupendra Singh
Bhupendra Singh
Director
over 13 years ago
Pushpendra Singh
Pushpendra Singh
Director
over 13 years ago

Charges

23 Lak
24 October 2020
John Deere Financial India Private Limited
23 Lak
24 October 2020
Others
0
24 October 2020
Others
0
24 October 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form INC-22-08072020_signed
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-15062019
Declaration by first director-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018